Chronexa Atlas

2010

1,107 documents in Orders of AO (Adjudicating Officer).

DateTitleSEBI IDDocument
Jun 07, 2010Adjudication Order in respect of M/s. Acumen Capital Market (India) Ltd. [formerly known as M/s. Peninsular Capital Market Ltd.] in the matter of Parsoli Corporation Limited1109Open →
Jun 04, 2010Adjudication Order in respect of Parklight Investment Pvt. Ltd. in the matter of Nova Petrochemicals Ltd1108Open →
Jun 04, 2010Adjudication Order in respect of Sharepro Services (India) Pvt. Limited1107Open →
Jun 03, 2010Order in respect of K K Maheshwari and Sarla Maheshwari in the scrip of Wyeth Ltd1105Open →
Jun 03, 2010Adjudication Order in respect of M/s. Jitendra Harjivandas Securities Pvt. Ltd. in the matter of Betala Global Securities Ltd1104Open →
Jun 02, 2010Adjudication Order in respect of Dinesh Kumar Lodha in the matter of Continental Fiscal Management Ltd1102Open →
Jun 01, 2010Adjudication Order in respect of Sikaria Share and Stock Broking Services Pvt. Ltd. in the matter of Stenly Credit Capital Ltd1101Open →
May 31, 2010Adjudication Order in respect of Shri Krishan Agarwal in the matter of Wellworth Overseas Ltd1604Open →
May 31, 2010Adjudication Order in respect of Smt. Parul Shah in the matter of Wellworth Overseas Ltd1603Open →
May 31, 2010Adjudication Order in respect of Shri Nilesh H. Bhuta in the matter of Wellworth Overseas Ltd1602Open →
May 31, 2010Adjudication Order in respect of Mr. Rajesh Kumar in the matter of M/s. GHCL Ltd1601Open →
May 31, 2010Adjudication Order in respect of Mr. Manohar Ram in the matter of M/s. GHCL Ltd1600Open →
May 31, 2010Adjudication Order in respect of Mr. Balbeer Singh in the matter of M/s. GHCL Ltd1599Open →
May 31, 2010Adjudication Order against Hanurang Projects Ltd. in the matter of Silicon Valley Infotech Limited1598Open →
May 31, 2010Adjudication Order passed against Shri K C Bokadia in the matter of M/s.K C Bokadia Films Limited1597Open →
May 31, 2010Adjudication order in respect of Mr. Sunil Kr. Purohit in the matter of M/s KRBL Ltd1596Open →
May 31, 2010Adjudication order in respect of Shri Sunil Purohit in the matter of K Sera Sera Productions Ltd1595Open →
May 31, 2010Adjudication Order against ACME Resources Ltd. (formerly Mantra Online Ltd.) in the matter of Silicon Valley Infotech Limited1594Open →
May 31, 2010Adjudication Order in respect of Punsumi India Limited1593Open →
May 31, 2010Adjudication order against Divya Dealers Ltd. in the matter of Silicon Valley Infotech limited1592Open →
May 31, 2010Adjudication Order against Amluckie Investment Company Limited in the matter of Silicon Valley Infotech Limited1591Open →
May 31, 2010Adjudication Order against Dhansafal Vyapaar Limited in the matter of Silicon Valley Infotech Limited1590Open →
May 31, 2010Adjudication order in respect of M/s Tainwala Chemicals and Plastics (India) Limited in the matter of M/s Tainwala Chemicals and Plastics (India) Limited1589Open →
May 31, 2010Adjudication Order against Casecade Power Limited (formerly Casecade Dealcom Pvt. Ltd.) in the matter of Silicon Valley Infotech Limited1588Open →
May 31, 2010Adjudication Order against M/s IFSL Limited in the matter of M/s Millenium Cybertech Limited1587Open →
May 31, 2010Adjudication Order against Arihant Ltd. in the matter of Silicon Valley Infotech Limited1586Open →
May 31, 2010Adjudication Order in respect of Socrus Bio Sciences Limited1585Open →
May 31, 2010Adjudication Order against M/s Ujjwal Trade Wing in the matter of Denim Enterprises Ltd. (currently known as Divine Entertainment Ltd1584Open →
May 31, 2010Adjudication Order in respect of Concurrent (India) Infrastructure Limited (formerly known as Kushagra Software Limited) in the matter of Tanu Healthcare Limited1583Open →
May 28, 2010Adjudication order in respect of M/s Orissa Sponge Iron and Steel Company Ltd. in the matter of M/s Orissa Sponge Iron and Steel Company Ltd1582Open →
May 28, 2010Adjudication order in respect of Ms. Nandita Sen in the matter of M/s Orissa Sponge Iron and Steel Company Ltd1581Open →
May 28, 2010Adjudication Order in respect of M/s Aman Vyapaar Pvt. Ltd. in the matter of Bakra Pratisthan Limited1580Open →
May 28, 2010Adjudication Order in respect of M/s Ekta Vyapaar Pvt. Ltd. in the matter of Bakra Pratisthan Limited1579Open →
May 28, 2010Adjudication Order in respect of M/s Ashapuran Distributors Pvt. Ltd. in the matter of Bakra Pratisthan Limited1578Open →
May 25, 2010Adjudication Order against M/s IFSL Limited in the matter of M/s Millenium Cybertech Limited1577Open →
May 25, 2010Adjudication Order in respect of Anushree Tradelink Pvt. Ltd. in the matter of M/s. Twenty First Century (India) Ltd1576Open →
May 24, 2010Adjudication Order in respect of Maars Software International Ltd. in the matter of Eltrol Limited1575Open →
May 24, 2010Adjudication Order in respect of Swaranganga Trading Pvt. Ltd. in the matter of M/s. Twenty First Century (India) Ltd1574Open →
May 24, 2010Adjudication Order in respect of M/s Ramanlal D Shah in the matter of Malvica Engineering Limited1573Open →
May 24, 2010Adjudication Order in respect of Suman Saini in the matter of Betala Global Securities Ltd1572Open →
May 21, 2010Adjudication Order against Suresh Kumar Somani in the matter of Aurangabad Cryogenics Ltd1571Open →
May 21, 2010Adjudication Order against Shri Bhupinder Singh Sawhney in the matter of Konkan Tyres Ltd1570Open →
May 21, 2010Adjudication Order in respect of M/s Raj Irrigation Pipes & Fittings Ltd1569Open →
May 21, 2010Adjudication Order against Manish Synthetics Pvt. Ltd. in the matter of Toplight Commercial Limited1568Open →
May 21, 2010Adjudication Order In Respect of Fourth Generation Information Systems Ltd1567Open →
May 21, 2010Adjudication order against Mr. Pankaj Shah in the matter of Mega Corporation Ltd - PFUTP1566Open →
May 21, 2010Adjudication order against Mr. Pankaj Shah in the matter of Mega Corporation Ltd - Summons1565Open →
May 21, 2010Adjudication order against Mr. Deepak Narvekar in the matter of Vijay Textiles Ltd1564Open →
May 20, 2010Adjudication Order against Shri Piyush R. Desai in the matter of Chamatkar.net (India) Ltd1563Open →
May 20, 2010Adjudication Order passed against Mahavir Steel Alloys Limited in the matter of Natura Hue Chem Limited1562Open →
May 20, 2010Adjudication Order passed against Jaydeep Mane in the matter of Mega Corporation Limited1561Open →
May 20, 2010Adjudication Order in respect of Prabhat Kr. Jain in the matter of ATN Telefilms Ltd1560Open →
May 20, 2010Adjudication order against M/s Ganesh Raut in the matter of Vijay Textiles Ltd1559Open →
May 19, 2010Adjudication order against M/s V.R.M. Share Broking Pvt. Ltd. in the matter of Gujarat Gas Company Ltd1558Open →
May 19, 2010Adjudication order against M/s M.R. Share Broking Pvt. Ltd. in the matter of Gujarat Gas Company Ltd1557Open →
May 19, 2010Adjudication Order in respect of Bakra Pratisthan Ltd. in the matter of Bakra Pratisthan Ltd1556Open →
May 19, 2010Order against M/s IFSL Ltd. in the matter of M/s Karuna Cables Ltd1555Open →
May 19, 2010Adjudication order against Shri Umesh Choukekar in the matter of Vijay Textiles Limited1554Open →
May 19, 2010Adjudication order against Shri Deepak Todkar in the matter of Vijay Textiles Ltd1553Open →
May 18, 2010Adjudication Order in respect of BTW Industries Limited1552Open →
May 18, 2010Adjudication order in respect of G. R. Magnets Limited1551Open →
May 18, 2010Adjudication order in respect of Mr. Ramasudhakaran in the matter of M/s KRBL Ltd1550Open →
May 17, 2010Adjudication order in respect of Mr. Naresh N. Shah in the matter of M/s KRBL Ltd1549Open →
May 17, 2010Adjudication order in respect of Mr. Jignesh Shah in the matter of M/s KRBL Ltd1548Open →
May 14, 2010Adjudication Order in respect of Santosh Ramnath Gade in the matter of Sterling Biotech Limited1547Open →
May 14, 2010Adjudication order in respect of Mr. Mitesh Pabari in the matter of M/s KRBL Ltd1546Open →
May 13, 2010Adjudication Order in respect of Ramniklal Patel in the matter of Eltrol Limited1545Open →
May 12, 2010Adjudication Order in respect of Vinod Patel in the matter of Eltrol Limited1544Open →
May 12, 2010Adjudication Order in respect of HPG Financial Services Pvt. Ltd. in the matter of ATN International Ltd1543Open →
May 12, 2010Adjudication Order in respect of Navin Patel in the matter of Eltrol Limited1542Open →
May 12, 2010Adjudication Order in respect of Jayesh Kumar Shah in the matter of Eltrol Limited1541Open →
May 12, 2010Adjudication Order in respect of Dalsukhbhai Patel in the matter of Eltrol Limited1540Open →
May 11, 2010Adjudication Order In Respect of Shri Pradeep Bhavnani In the Matter of United Western Bank1539Open →
May 11, 2010Adjudication Order in respect of S. P. Jain Securities Pvt. Ltd. in the matter of Parsoli Corporation Limited1538Open →
May 10, 2010Adjudication Order in respect of Jitesh Pranlal Sheth in the matter of Sterling Biotech Limited1537Open →
May 07, 2010Adjudication Order in respect of M/s Teem Laboratories Limited1536Open →
May 07, 2010Adjudication Order in respect of Mr. Ashok Joshi in the matter of Sterling Biotech Limited1535Open →
May 07, 2010Adjudication Order against Shri Jayesh Waghela in the matter of M/s Millenium Cybertech Limited1534Open →
May 07, 2010Adjudication Order in respect of Bakliwal Financial Services (India) Pvt. Ltd. in the matter of Eltrol Limited1533Open →
May 07, 2010Adjudication Order in respect of Shreehari Hira Stock Broking (P) Ltd. (formerly known as Harikishan Hiralal) in the matter of Eltrol Limited1532Open →
May 06, 2010Adjudication in respect of M/s Sun Source (India) Limited1531Open →
May 06, 2010Adjudication Order against Shri Umesh Choukekar in the matter of M/s Millenium Cybertech Limited1530Open →
May 06, 2010Adjudication order in respect of Dinesh Kumar Lodha in the matter of Excellon Agencies Ltd1529Open →
May 06, 2010Adjudication Order in respect of Tejash Dinesh Ghelani in the matter of Sterling Biotech Limited1528Open →
May 06, 2010Adjudication order passed against Mr. Mukesh Shah in the matter of M/s. Karuna Cables Ltd1527Open →
May 06, 2010Adjudication order passed against Mr. Kalpesh R Babariya in the matter of M/s. Karuna Cables Ltd1526Open →
May 06, 2010Adjudication order passed against Mr. Sureshkumar P Jain in the matter of M/s. Karuna Cables Ltd1525Open →
May 06, 2010Adjudication order in respect of Cosmo Corporate Services Ltd. in the matter of ATN International Ltd1524Open →
May 05, 2010Adjudication Order against Parsoli Corporation Ltd and 16 others in the matter of Parsoli Corporation Ltd1523Open →
May 05, 2010Adjudication order in respect of Anil Modi in the matter of Oasis Media Matrix Ltd1522Open →
May 04, 2010Adjudication Order In Respect of Dattu Shitole In The Matter of Todays Writing Products1521Open →
May 04, 2010Adjudication order in respect of Nicholas N. Gomes in the matter of Betala Global Securities Ltd1520Open →
May 03, 2010Adjudication Order in respect of Paresh Gaglani in the matter of Sterling Biotech Limited1519Open →
Apr 30, 2010Adjudication Order against Falguni N. Shah in the matter of Wellworth Overseas Ltd1840Open →
Apr 30, 2010Adjudication Order against Chirag V. Shah in the matter of Ind Tra Deco Ltd1839Open →
Apr 30, 2010Adjudication Order against Smt. Dimple Chirag Shah in the matter of Ind Tra Deco Ltd1838Open →
Apr 30, 2010Adjudication Order against Shri Deepak Chandrakant Shah in the matter of Ind Tra Deco Ltd1836Open →
Apr 30, 2010Adjudication order against Kolar Biotech Ltd. in the matter of Kolar Biotech Ltd1835Open →
Apr 30, 2010Adjudication Order against M/s Cute Prduction Pvt. Ltd. in the matter of M/s Millenium Cybertech Limited1834Open →
Apr 30, 2010Adjudication Order in respect of Keval Share Broking Pvt. Ltd. in the matter of Rajesh Exports Ltd1833Open →
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